Company Information

Get to know TerraPay

Founded in 2014, TerraPay is building a global payment highway to facilitate low-cost, real-time international money transfers. The company interconnects diverse payment systems such as mobile wallets, bank accounts, and money transfer operators into a unified, interoperable network. Its mission is to create a more inclusive global financial ecosystem by providing the infrastructure for other businesses (B2B) to offer secure and affordable cross-border payment services to their end-users. Through a single API integration, partners gain access to TerraPay's extensive network, enabling them to send and receive payments globally.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TerraPay

N/A

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.